Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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15 May 2024 |
AA |
Accounts for a dormant company made up to 30 September 2023
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08 May 2024 |
AD01 |
Registered office address changed from 328 the Heart New Zealand Avenue Walton-on-Thames Surrey KT12 1GD United Kingdom to 41 Templemere Weybridge Surrey KT13 9PA on 8 May 2024
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06 Sep 2023 |
CS01 |
Confirmation statement made on 6 September 2023 with no updates
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16 May 2023 |
AA |
Accounts for a dormant company made up to 30 September 2022
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06 Sep 2022 |
CS01 |
Confirmation statement made on 6 September 2022 with no updates
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08 Feb 2022 |
AA |
Accounts for a dormant company made up to 30 September 2021
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13 Sep 2021 |
TM01 |
Termination of appointment of Alice Leyland as a director on 6 September 2021
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13 Sep 2021 |
TM02 |
Termination of appointment of @Uk Dormant Company Secretary Limited as a secretary on 6 September 2021
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13 Sep 2021 |
CS01 |
Confirmation statement made on 6 September 2021 with updates
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13 Sep 2021 |
TM01 |
Termination of appointment of @Uk Dormant Company Director Limited as a director on 6 September 2021
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13 Sep 2021 |
PSC07 |
Cessation of @Uk Dormant Company Director Limited as a person with significant control on 6 September 2021
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13 Sep 2021 |
PSC01 |
Notification of John Patrick Currivan as a person with significant control on 6 September 2021
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13 Sep 2021 |
AP01 |
Appointment of John Patrick Currivan as a director on 6 September 2021
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13 Sep 2021 |
AD01 |
Registered office address changed from Winnington House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to 328 the Heart New Zealand Avenue Walton-on-Thames Surrey KT12 1GD on 13 September 2021
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19 Nov 2020 |
AA |
Accounts for a dormant company made up to 30 September 2020
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01 Oct 2020 |
CS01 |
Confirmation statement made on 4 September 2020 with no updates
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25 Oct 2019 |
CH01 |
Director's details changed for Mrs Alice Leyland on 25 October 2019
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25 Oct 2019 |
AD01 |
Registered office address changed from 5 Jupiter House, Calleva Park Aldermaston Reading Berkshire RG7 8NN to Winnington House 2 Woodberry Grove Finchley London N12 0DR on 25 October 2019
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30 Sep 2019 |
AA |
Accounts for a dormant company made up to 30 September 2019
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10 Sep 2019 |
CS01 |
Confirmation statement made on 4 September 2019 with no updates
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05 Oct 2018 |
AA |
Accounts for a dormant company made up to 30 September 2018
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04 Sep 2018 |
CS01 |
Confirmation statement made on 4 September 2018 with no updates
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03 Oct 2017 |
AA |
Accounts for a dormant company made up to 30 September 2017
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04 Sep 2017 |
CS01 |
Confirmation statement made on 4 September 2017 with no updates
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11 Aug 2017 |
CH01 |
Director's details changed for Mrs Alice Leyland on 1 August 2017
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